CHE-103.975.795

Actelion Pharmaceuticals Ltd

Basic Information

CHE-103.975.795
Gewerbestrasse 16
4123 Allschwil
📍 Map ↗
Ltd – Limited company
614'610.00 CHF
Last change: 18.06.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (37)

in Saint-Louis
joint signature by two
in Zürich
joint signature by two
in Zürich
joint power of procuration
in Binningen, of Binningen
joint signature by two
in Zürich, of Echichens
joint signature by two
in Cham
joint signature by two
in Basel
joint signature by two
in Riedholz, of Seeberg
joint signature by two
in Einsiedeln
joint signature by two
in Zürich, of Flawil
joint signature by two
in Zug, of Andermatt
joint signature by two
in Hesingue
joint signature by two
in Binningen
joint signature by two
in Zürich
joint signature by two
in Basel
joint signature by two
in Ettingen, of Basel
joint signature by two
in Zürich
joint signature by two
in Allschwil
joint signature by two
in Basel
joint signature by two
in Arlesheim, of Binningen
joint signature by two
in Uetikon am See, of Hausen am Albis
joint signature by two
in Lörrach
joint signature by two
in Adliswil
joint signature by two
in Zürich
joint signature by two
in Zug, of Beckenried
joint signature by two
in Meilen, of Baden
joint signature by two
in Steinen
joint signature by two
in Zug, of Zürich
joint signature by two
in Wädenswil, of Wädenswil
joint signature by two
in Safnern, of Kleinlützel
joint signature by two
in Binningen, of Basel
joint signature by two
in Cham
member of the board of directors
joint signature by two
in Basel, of Basel
member of the board of directors
joint signature by two
in Hünenberg, of Domat/Ems
member of the board of directors
joint signature by two
in Cham, of Altdorf (UR)
president of the board of directors
joint signature by two
in Paris
president of the board of directors
joint signature by two
in Paris
president of the board of directors
joint signature by two

Former registered persons (36)

Gehrer Manuel Resigned
in Oberägeri, of Orbe
joint signature by two
until 10.12.2025
Pozzoni Emanuele Resigned
in Rüschlikon
member of the board of directors
joint signature by two
until 10.12.2025
Dolkan Fulya Resigned
in Thalwil
joint signature by two
until 20.10.2025
Dumay Solène Resigned
in Saint-Gingolph
joint signature by two
until 17.04.2025
Wyckmans Yves Resigned
in Aesch
joint signature by two
until 20.03.2025
in Binningen
joint signature by two
until 20.03.2025
in Basel
president of the board of directors
joint signature by two
until 13.01.2025
in Blauen, of Blauen
joint signature by two
until 27.09.2024
in Zweisimmen, of Rüeggisberg
joint signature by two
until 27.09.2024
Davie Neil John Resigned
in Cranleigh
joint signature by two
until 27.09.2024
Stark Yvonne Resigned
in Zufikon, of Aristau
joint signature by two
until 27.05.2024
Gehrer Manuel Resigned
in Corcelles-près-Concise, of Orbe
joint signature by two
until 27.05.2024
in Zürich
joint signature by two
until 13.11.2023
in Bremgarten
joint signature by two
until 13.11.2023
Savonitto Nadine Resigned
in Sierentz
joint signature by two
until 11.04.2023
Frank Dr. Rudolf Resigned
in Grenzach-Wyhlen
vice-director
joint signature by two
until 11.04.2023
in Zürich
joint signature by two
until 16.11.2022
Vangelis Bamis Resigned
in Horgen
joint signature by two
until 22.04.2022
Cescato Claudio Resigned
in Schaffhausen, of Val Müstair
member of the board of directors
joint signature by two
until 22.04.2022
Franco Nicola Resigned
in Binningen
president of the board of directors
joint signature by two
until 22.04.2022
Eade Simon Resigned
in Binningen
joint signature by two
until 24.11.2021
in 79194 Gundelfingen
joint signature by two
until 26.07.2021
De Haes Saskia Resigned
in Boechout
joint signature by two
until 23.04.2021
in Basel
joint signature by two
until 18.11.2020
Gehrer Manuel Resigned
in Grandson, of Orbe
joint signature by two
until 16.09.2020
in Binningen, of Wald (AR)
joint signature by two
until 28.05.2020
in Basel
joint signature by two
until 06.03.2020
Scherer Jürgen Resigned
in Dornach, of Seewen
joint signature by two
until 06.03.2020
Griffiths Jane Resigned
in Binley
joint signature by two
until 18.02.2020
Raad Maria Resigned
in Basel
joint signature by two
until 16.08.2019
Philips Bart Resigned
in Deurne
joint signature by two
until 16.08.2019
Ooms Ludo Resigned
in Adliswil
president of the board of directors
joint signature by two
until 09.07.2019
Gimona Alberto Resigned
in Basel
joint signature by two
until 06.03.2019
in Baar
joint signature by two
until 23.11.2018
in Mortsel
joint signature by two
until 02.05.2018
in Eggenwil, of Luzein
joint signature by two
until 21.09.2017

Purpose

Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Herstellung und den Vertrieb von pharmazeutischen, biologischen und diagnostischen Produkten sowie die damit zusammenhängenden Forschungsarbeiten, in eigener Rechnung oder für Dritte. Die Gesellschaft ist Teil der Johnson & Johnson Gruppe und richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

SOGC Publications

17.06.2026 #b03d3495-eb2e-4f9d-b09e-e814b2137326
Mutation
Mutation Actelion Pharmaceuticals Ltd, Allschwil Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Actelion Pharmaceuticals Ltd
Gewerbestrasse 16
4123 Allschwil

Actelion Pharmaceuticals Ltd, in Allschwil, CHE-103.975.795, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2025, Publ. 1006509008). Ausgeschiedene Personen und erloschene Unterschriften: Bosset, Sophie, französische Staatsangehörige, in Hesingue (FR), mit Kollektivunterschrift zu zweien; Saeed, Mian Muhammad Atif, britischer Staatsangehöriger, in Allschwil, mit Kollektivunterschrift zu zweien.

Tagesregister-Nr. 3629 vom 12.06.2026

Vorangehende Publikation im SHAB: Nr. 239, Datum: 10.12.2025

Kontaktstelle: Handelsregisteramt des Kantons Basel-Landschaft

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